The compliance function in banks: need to strengthen its practice in Algerian banks - case study "Banque Nationale d'Algérie”
The environment in which banks operate requires familiarity with a growing number of techniques and regulations, in the shade of fierce competition among financial institutions, the overall outcome of this context has been an increase and diversification of the risks incurred by institutions. As a c...
| Main Authors: | , |
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| Format: | Article |
| Language: | Arabic |
| Published: |
University of Tamanrasset
2019-06-01
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| Series: | مجلة الاجتهاد للدراسات القانونية والاقتصادية |
| Subjects: | |
| Online Access: | https://alijtihed.cu-tamanrasset.dz/wp-content/uploads/2019/06/alijtihed-mag-022-art-021.pdf |